W.E.BOONE & CO.LIMITED

Profile W.E.BOONE & CO.LIMITED

Actual on 01.11.2019
Company name
W.E.BOONE & CO.LIMITED
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Company number
00382291
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 August 1943
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Friday, 28 February 2020 due by Friday, 13 March 2020

Last statement dated Thursday, 28 February 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Last annual return made up to Sunday, 28 February 2016

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
10 BRIDGE ST, CHRISTCHURCH, DORSET,, BH23 1EF
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PSC and Officers W.E.BOONE & CO.LIMITED

Officers

(as of 18.09.2020)

BARFOOT, Geoffrey David
Status: Active
Appointed on: Friday, 28 February 2014
Correspondence address: 10 Bridge St, Christchurch, Dorset,, BH23 1EF
Role: Secretary
BARFOOT, Geoffrey David
Status: Active
Correspondence address: 10 Bridge St, Christchurch, Dorset,, BH23 1EF
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: England
BARFOOT, Reginald Philip
Status: Not active
Resigned on: Friday, 27 July 1990
Correspondence address: Gainsborough 5 South Road, Corfe Mullen, Wimborne, Dorset, BH21 3HY
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Company Director
BARFOOT, Sharon
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 28 February 2014
Correspondence address: Green Lane Cottage Green Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4AJ
Role: Secretary
BARFOOT, Reginald Philip
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Tuesday, 15 December 1998
Correspondence address: Gainsborough 5 South Road, Corfe Mullen, Wimborne, Dorset, BH21 3HY
Role: Secretary
BARFOOT, Geoffrey David
Status: Not active
Resigned on: Tuesday, 16 September 1997
Correspondence address: 2 St Aubyns Court, Poole, Dorset, BH15 1LX
Role: Secretary
BELL, Michael George
Status: Not active
Resigned on: Tuesday, 16 September 1997
Correspondence address: 10 Ameysford Road, Ferndown, Dorset, BH22 9QA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey David Barfoot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset,
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent